Board Meeting Dates of Devine Impex Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 29, 2025	Audited Results
Jan 27, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 03, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 24, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 28, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 12, 2013	Quarterly Results
May 15, 2012	Quarterly Results
Mar 02, 2012	Increase in Authorised Capital & Others
Feb 15, 2012	Quarterly Results
Nov 15, 2011	Quarterly Results
Sep 03, 2011	Audited Results
Aug 12, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Sep 04, 2010	Audited Results & Others
Aug 12, 2010	Quarterly Results
May 01, 2010	Quarterly Results
Mar 17, 2010	Others
Feb 05, 2010	Shifting of registered office
Jan 25, 2010	Quarterly Results
Dec 18, 2009	Others
Oct 30, 2009	Quarterly Results
Sep 23, 2009	Shifting of Registered Office & Others
Jul 31, 2009	Quarterly Results
Jul 25, 2009	Others
Jun 30, 2009	Audited Results & Others
May 11, 2009	To shift Registered Office & Others
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 23, 2008	To consider Forfeiture of shares
Jul 28, 2008	Quarterly Results
Jun 28, 2008	Audited Results
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 03, 2007	Audited Results
Jul 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 18, 2006	Quarterly Results
Apr 07, 2006	Quarterly Results
Jan 16, 2006	Quarterly Results
Jan 08, 2005	Quarterly Results

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